- TD Bank (Charlotte, NC)
- …who can provide you more specific details for this role. **Line of Business:** Audit **Job Description:** The Senior Audit Manager is accountable for providing ... has an overall responsibility for the completion of the audit + Evaluates internal and external risks for assigned...Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank in… more
- TD Bank (Charlotte, NC)
- …+ Performs testing of critical areas of audit . Performs review of audit documentation. Oversees findings follow up and issue validation. + Ensures audits ... more specific details for this role. **Line of Business:** Audit **Job Description:** The Audit Manager is...Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank in… more
- TD Bank (Charlotte, NC)
- …who can provide you more specific details for this role. **Line of Business:** Audit **Job Description:** The Audit Supervisor is responsible for oversight of ... assigned audit execution, preparation of audit reports, and review of work performed by employees...Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank in… more
- Bank of America (Charlotte, NC)
- Financial Crimes Manager - Crypto /...on challenges and/or issues raised + Engage directly with Audit to provide advice and guidance on FLU Audits ... + Advises and directs the development and maintenance of financial crimes owned policies and standards, and...and respond to Audit requests and inquiries + Participate in Regulatory Meetings… more
- Bank of America (Charlotte, NC)
- Global Financial Crimes Specialist - Economic Sanctions Charlotte, North Carolina;New York, New York; Tampa, Florida **To proceed with your application, you must ... compliance and operational risk practices. Key responsibilities include assisting Global Financial Crimes executives and managers with activities that support… more
- Bank of America (Charlotte, NC)
- Global Financial Crimes Manager - Economic Sanctions Charlotte, North Carolina;Dallas, Texas; Jacksonville, Florida; Plano, Texas **To proceed with your ... + Advises and directs the development and maintenance of financial crimes owned policies and standards, and...ability to communicate effectively with leadership, Compliance, Risk, and Audit , on a regular basis in a clear and… more
- American Express (Apex, NC)
- …highly motivated and knowledgeable First Line of Defense (1LOD) Consumer Compliance and Financial Crimes Manager focused on ensuring risk and control management ... of contact within the business for consumer compliance and financial crimes risk matters and works in...and timely information to 2LOD partners 2. **Controls & Issue Management:** + Contribute to the design and implementation… more
- Truist (Charlotte, NC)
- …evaluate and improve assigned models continually. Areas of model development include financial crimes , inclusive of AML, Sanction Screening, and fraud detection. ... development, documentation, implementation assistance and assisting with closing assurance provider issue related to the model. 2. Develop, maintain and supervise… more
- Truist (Winston Salem, NC)
- …models continually. Areas of model development include market, commercial, retail, credit, financial crimes , CCAR, CECL, finance and compliance risk. This ... development, documentation, implementation assistance and assisting with closing assurance provider issue related to the model. + Develop, maintain and supervise… more
- Deloitte (Charlotte, NC)
- …and solution development engagements in partnership with internal and external AML and financial crimes compliance, audit , IT, and business teams. + ... updates on project delivery covering aspects such as quality, timelines, risk, and issue management + Track internal metrics such as utilization, Budget Vs Spend,… more